THIRD FINANCIAL SOFTWARE LIMITED
Company details
- Registered name
- THIRD FINANCIAL SOFTWARE LIMITED
- Company number
- 06448163
- Registered office
- 8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL, UNITED KINGDOM · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 December 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2024 | Person with significant control added | — | Nucleus Financial Platforms Limited |
| 16/10/2020 | Person with significant control ceased | Mr Stewart Charles Foster | — |
| 04/04/2017 | Person with significant control ceased | Grafton Capital (Jersey) Gp Limited | — |
| 07/12/2016 | Person with significant control added | — | Mr Stewart Charles Foster |
| 07/12/2016 | Person with significant control added | — | Grafton Capital (Jersey) Gp Limited |
Documents for THIRD FINANCIAL SOFTWARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THIRD FINANCIAL SOFTWARE LIMITED (06448163)
THIRD FINANCIAL SOFTWARE LIMITED is a private limited company incorporated on 7 December 2007 and registered in the United Kingdom under company number 06448163. Its registered office is at 8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Grafton Capital (Jersey) Gp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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